Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 19 May 2025 | 12 May 2025 |
Final Dividend & Audited Results - NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please refer the attachment. Please refer attachment. (As Per BSE Announcement Dated on: 19/05/2025) | ||
Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
Please refer attachment. | ||
Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please refer attachment. please refer attachment Declaration of Interim Dividend of 15% (i.e. Rs.1.50 per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2024-25 Fixation of 07th February, 2025 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2024-25. It is further informed that the said interim dividend will be paid to eligible shareholders on or before 04th March, 2025. (As per BSE Announcement Dated on 03/02/2025) | ||
Board Meeting | 19 Nov 2024 | 19 Nov 2024 |
Please refer attachment. | ||
Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on 30th September 2024. Please refer attachment please. Please refer attachment (As Per BSE Announcement Dated on 25.10.2024) | ||
Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
Please refer attachment | ||
Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Please refer attachment Please refer attachment (As Per BSE Announcement dated on 07.08.2024) | ||
Board Meeting | 10 Jun 2024 | 4 Jun 2024 |
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects. Regulation 30 and Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting. (As Per BSE Announcement dated on 10.06.2024) |
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